Charles Smith
Associate at Jones Day
Based in Paris, France
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Seniority
Staff
Department
Legal
Location
Paris
Industry
Law Practice
Company size
6.3K
Contact information
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c•••••••@jonesday.com
Phone
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Background
About Charles Smith
My practice focuses on banking and financial law and I advise regulated intermediaries and institutions (credit institutions, finance companies, investment firms, payment and electronic money institutions, asset management companies and digital asset service providers) on the regulatory framework applicable to their activities. I notably assist regulated entities with their AML/CTF (anti-money laundering/counter terrorism financing) and international economic sanctions issues, the implementation of internal procedures, the distribution of banking and financial products, domestic and cross-border acquisitions, and the filing of application related to licensing and authorizations before the French Prudential Supervision and Resolution Authority (ACPR) and the French Financial Markets Authority (AMF). I also assist and represent regulated entities in disputes before French civil and commercial courts and in the context of enquiries, inspections, and disciplinary proceedings initiated by the ACPR or the AMF.
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